2915 RUNTAI CHUAN Announces Board Resolution on Dividend Ex-Date and Related Information

Release Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 15:41:41 Company Code: 2915 Company Name: RUNTAI CHUAN Subject: Announcement of Board Resolution Regarding Dividend Ex-Date and Related Information Applicable Clause: Clause 14 Factual Date: July 2, 115

Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: July 2, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$2,098,205,667, equivalent to NT$1.9 per share 4. Ex-Dividend Trading Day: July 17, 115 5. Last Transfer Date: July 20, 115 6. Start Date of Transfer Suspension: July 21, 115 7. End Date of Transfer Suspension: July 25, 115 8. Ex-Dividend Reference Date: July 25, 115 9. Final Date for Bond Conversion Application: N/A 10. Start Date of Bond Conversion Suspension: N/A 11. End Date of Bond Conversion Suspension: N/A 12. Ordinary Share Cash Dividend Payment Date: August 10, 115 13. Other Matters to be Stated: None